Company information:
Tass (Europe) Limited (No: 03896302)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 17-Dec-1999
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 31-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Sep-2016 )
Current Director: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Sep-2016 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Sep-2016 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Sep-2016 )
Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Apr-2021 )
Current Director: KATHERINE WOODS ( DOB: Dec-1983 From: Nov-2020 )
Current Secretary: STEPHANIE ALISON POUND ( From: Apr-2010 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: Apr-2010 To: Sep-2014 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Nov-2004 To: Aug-2005 )
Resigned Director: JOHN LESLIE ELLIS ( DOB: Jan-1950 From: Nov-2004 To: Aug-2005 )
Resigned Director: JOHN ROBERT FOLEY ( DOB: Dec-1955 From: Aug-2005 To: Jul-2006 )
Resigned Director: WARWICK KENNETH KENDRICK ( DOB: Jun-1944 From: Aug-2005 To: Jul-2006 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: May-2010 To: Sep-2016 )
Resigned Director: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Jul-2006 To: Apr-2010 )
Resigned Director: BERNARD WILLIAM SPENCER ( From: Jul-2006 To: Sep-2010 )
Resigned Director: AUSTIN SILSON TASKER ( DOB: Jul-1968 From: Jan-2000 To: Nov-2004 )
Resigned Director: JOHN THORNTON TASKER ( DOB: Dec-1966 From: Jan-2000 To: Nov-2004 )
Resigned Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: Jan-2000 To: Feb-2007 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Sep-2014 To: Sep-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Nov-2004 To: Aug-2005 )
Resigned Secretary: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Jul-2006 To: Apr-2010 )
Resigned Secretary: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: AUSTIN SILSON TASKER ( DOB: Jul-1968 From: Jan-2000 To: Nov-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1999 To: Jan-2000 )
Persons of Significant Control:
Mitie Specialist Services (Holdings) Limited, Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)